Company Information

CIN
Status
Date of Incorporation
11 June 2001
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Past Directors

Girdhari Lal Naswa
Girdhari Lal Naswa
Director
over 24 years ago
Rajiv Naswa
Rajiv Naswa
Director
over 24 years ago

Registered Trademarks

Digilogic Digilogic Infosystems Private

[Class : 9] Mobile Phones & Its Accecessories, Computers, Computer Peripherals And Computer Software.

Documents

Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-01112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-14092019_signed
Notice of resignation;-14092019
Evidence of cessation;-14092019
Optional Attachment-(2)-13092019
Optional Attachment-(1)-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form DPT-3-13072019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed